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Logic Group Southern Limited

Type: NZ Limited Company (Ltd)
9429041176634
NZBN
5072961
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
Floor 4 Forsyth Barr House, 165 Stuart Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 15 Mar 2018
Po Box 5857
Moray Place
Dunedin 9058
New Zealand
Postal address used since 13 Feb 2020
Floor 4 Forsyth Barr House, 165 Stuart Street
Dunedin Central
Dunedin 9016
New Zealand
Office & delivery address used since 13 Feb 2020

Logic Group Southern Limited was started on 10 Apr 2014 and issued an NZ business identifier of 9429041176634. This registered LTD company has been managed by 3 directors: Shaun Pont - an active director whose contract started on 10 Apr 2014,
Richard Webb - an active director whose contract started on 10 Apr 2014,
Samuel Cadden - an active director whose contract started on 01 May 2014.
According to our data (updated on 25 Apr 2024), this company registered 1 address: Po Box 5857, Moray Place, Dunedin, 9058 (category: postal, office).
Up until 15 Mar 2018, Logic Group Southern Limited had been using Floor 6 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 78 shares are held by 1 entity, namely:
Logic Group Nz Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
The 2nd group consists of 1 shareholder, holds 35% shares (exactly 42 shares) and includes
Cadden, Samuel - located at Waikouaiti, Waikouaiti. Logic Group Southern Limited is classified as "Building consultancy service" (ANZSIC M692310).

Addresses

Principal place of activity

Floor 4 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand


Previous addresses

Address #1: Floor 6 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 13 Mar 2018 to 15 Mar 2018

Address #2: 220h Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 New Zealand

Registered address used from 10 Apr 2014 to 13 Mar 2018

Address #3: 220h Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 New Zealand

Physical address used from 10 Apr 2014 to 15 Mar 2018

Contact info
64 21 713010
Phone
richardw@logicgroup.co.nz
Email
logicgroup.co.nz
26 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 78
Entity (NZ Limited Company) Logic Group Nz Limited
Shareholder NZBN: 9429030524835
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 42
Director Cadden, Samuel Waikouaiti
Waikouaiti
9510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Pont, Shaun Kennedys Bush
Christchurch
8025
New Zealand
Directors

Shaun Pont - Director

Appointment date: 10 Apr 2014

Address: Lincoln, Christchurch, 7672 New Zealand

Address used since 01 Dec 2015


Richard Webb - Director

Appointment date: 10 Apr 2014

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 20 Dec 2015


Samuel Cadden - Director

Appointment date: 01 May 2014

Address: Waikouaiti, Waikouaiti, 9510 New Zealand

Address used since 01 May 2014

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